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BORINDALE INVESTMENTS LIMITED

Company number 05308738

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
17 Jul 2015	4.68	Liquidators' statement of receipts and payments to 1 July 2015	View PDF Liquidators' statement of receipts and payments to 1 July 2015 - link opens in a new window - 12 pages (12 pages)
05 Aug 2014	AD02	Register inspection address has been changed to C/O Barclays Group Archives Dallimore Road Wythenshawe Greater Manchester M23 9JA	View PDF Register inspection address has been changed to C/O Barclays Group Archives Dallimore Road Wythenshawe Greater Manchester M23 9JA - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	AD01	Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 15 July 2014	View PDF Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 15 July 2014 - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-02 - link opens in a new window - 2 pages (2 pages)
09 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 May 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
09 May 2014	SH19	Statement of capital on 9 May 2014 GBP 1.00	View PDF Statement of capital on 9 May 2014 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
09 May 2014	CAP-SS	Solvency statement dated 07/05/14	View PDF Solvency statement dated 07/05/14 - link opens in a new window - 1 page (1 page)
08 Apr 2014	TM01	Termination of appointment of Hazel Watson as a director	View PDF Termination of appointment of Hazel Watson as a director - link opens in a new window - 1 page (1 page)
19 Mar 2014	AA	Full accounts made up to 29 June 2013	View PDF Full accounts made up to 29 June 2013 - link opens in a new window - 12 pages (12 pages)
18 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders	View PDF Annual return made up to 1 December 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Mar 2013	AP01	Appointment of Hazel Anne Marie Watson as a director	View PDF Appointment of Hazel Anne Marie Watson as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	AP01	Appointment of Colin Gyte as a director	View PDF Appointment of Colin Gyte as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	TM01	Termination of appointment of Martin Brown as a director	View PDF Termination of appointment of Martin Brown as a director - link opens in a new window - 1 page (1 page)
26 Mar 2013	TM01	Termination of appointment of Adam Moses as a director	View PDF Termination of appointment of Adam Moses as a director - link opens in a new window - 1 page (1 page)
08 Mar 2013	AA	Full accounts made up to 29 June 2012	View PDF Full accounts made up to 29 June 2012 - link opens in a new window - 13 pages (13 pages)
29 Jan 2013	CH01	Director's details changed for Barrie Hill on 18 April 2012	View PDF Director's details changed for Barrie Hill on 18 April 2012 - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	View PDF Annual return made up to 1 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Mar 2012	AA	Full accounts made up to 29 June 2011	View PDF Full accounts made up to 29 June 2011 - link opens in a new window - 13 pages (13 pages)
19 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	View PDF Annual return made up to 1 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Oct 2011	AP01	Appointment of Barrie Hill as a director	View PDF Appointment of Barrie Hill as a director - link opens in a new window - 2 pages (2 pages)

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